Board Meeting Agendas

Committee

Time

Date

Agenda

Finance Committee 1-2:30 p.m. CDT Mon., April 10, 2017 Agenda
Governance Committee 10-11 a.m. CDT Thurs., April 13, 2017 Agenda
Audit Committee 3-4 p.m. CDT Thurs., April 13, 2017 Agenda
Alumni Relations/ Development Committee 3-4 p.m. CDT Tues., April 18, 2017 Agenda
Executive Committee 10-11 a.m. CDT Tues., April 25, 2017 Agenda
Full Board Meeting 8 a.m.-5 p.m. CDT Thurs., May 4, 2017 Agenda
Full Board Meeting 8 a.m.-2 p.m. CDT Fri., May 5, 2017 Agenda
Campaign Consultant Interviews 8 am-5 pm CDT Tues., May 16, 2017 Agenda
Executive Committee 10-11 a.m. CDT Tues., May 30, 2017 Agenda
Audit Committee - cancelled 3-4 p.m. CDT Thurs., June 15, 2017 Agenda
Investment Committee 2-3 p.m. CDT Tues., Aug. 1, 2017 Agenda
Recruitment Committee 10-11 a.m. CDT Tues., Aug 22, 2017 Agenda
Executive Committee 10-11 a.m. CDT Tues., Aug. 29, 2017 Agenda
Governance Committee 10-11 a.m. CDT  Thurs., Sept. 7, 2017 Agenda
Finance Committee 1-2 p.m. CDT Mon., Sept. 11, 2017 Agenda
Audit Committee 10-11 a.m. CDT  Tues., Sept. 12, 2017 Agenda
Alumni Relations & Development Committee 3-4 p.m. CDT Tues., Sept 12, 2017 Agenda
Compensation Committee 10-11 a.m. CDT  Thurs., Sept. 14, 2017 Agenda
Executive Committee 10-11 a.m. CDT  Tues., Sept. 26, 2017 Agenda
Audit Committee 3-4 p.m. CDT Mon., Oct. 2, 2017 Agenda
Full Board Meeting   Oct. 4-5. 2017 Agenda 
Executive Committee 10-11 a.m. CDT Tues., Oct. 31, 2017 Agenda
Investment Committee 2-3 p.m. CDT Tues., Nov. 7, 2017 Agenda
Governance Committee 10-11 a.m. CST Thurs., Nov. 9, 2017 Agenda
Finance Committee 1-2 p.m. CST Mon., Nov. 13, 2017 Agenda
Recruitment Committee 10-11 a.m. CST Tues., Nov. 14, 2017 Agenda
Executive Committee 10-11 a.m. CST Tues., Nov. 28, 2017 Agenda
Executive Committee 10-11 a.m. CST Tues., Jan. 16, 2018 Agenda
Investment Committee 2-3 p.m. CST Tues., Jan. 30, 2018 Agenda
Recruitment Committee 10-11 a.m. CST Mon., Feb. 5, 2018 Agenda
Alumni Relations & Development Committee 3-4 p.m. CST Tues., Feb. 6, 2018 Agenda
Governance Committee 10-11 a.m. CST Thurs., Feb. 8, 2018 Agenda
Finance Committee 1-2 p.m. CST Mon., Feb. 12, 2018 Agenda
Executive Committee 10-11 a.m. CST Tues., Feb. 13, 2018 Agenda
Compensation Committee 10-11 a.m. CST Thurs., Feb 22, 2018 Agenda
Full Board Meeting   Feb. 28-March 4, 2018 Agenda
Governance Committee 10-11 a.m. CDT Thurs., March 22, 2018 Agenda
Executive Committee 10-11 a.m. CDT Tues., March 27, 2018 Agenda
Finance Committee 1-2:30 p.m. CDT Mon., April 9, 2018 Agenda
Governance Committee 10-11 a.m. CDT Thurs., April 12, 2018 Agenda
Alumni Relations & Development Committee 3-4 p.m. CDT Tues., April 17, 2018 Agenda
Audit Committee 10-11 a.m. CDT Wed., April 18, 2018 Agenda
Investment Committee 2-3 p.m. CDT Tues., April 24, 2018 Agenda
Executive Committee  10-11 a.m. CDT Tues., April 24, 2018 Agenda
Full Board Meeting   May 3-4, 2018 Agenda
Executive Committee 10-11 a.m. CDT Tues., June 5, 2018 Agenda
Audit Committee 3-4 p.m. CDT Tues., June 12, 2018 Agenda